Finance Committee Meeting Minutes 3/19/21

Meeting date: 
Friday, March 19, 2021

Finance Committee Minutes for 3-19-21

 

Attendees –      Rebecca Wolin - Chair

Jon Sylbert

        The meeting started at 4:30 pm          

 

Michele Miller had requested this meeting to discuss the minutes but failed to attend.  Emails were sent to her trying to find out if she was going to be late.  We did not get a response back until the meeting was over.

Agenda items to be discussed:
Finance Committee Meeting
Agenda
Finance Committee Roles and Responsibilities
Budget items

Time reserved for topics not anticipated by the chair

Rebecca and Jon spoke about the emergency meeting the select board called at the request of Shawn Tryon to complain about the March 17th, 2021 meeting and what was being said about him including threats. 

The selectboard and Shawn accused the finance committee of going into executive session to talk about Shawn and the fire company.  The finance committee executive session was confidential, and it was certainly not about Shawn or the fire company.  It is unexcusable and inappropriate for Shawn, Melissa, and Steve and Don representing the selectboard to jump to such conclusions.

Jon made a motion to read the response the finance committee sent to the selectboard amd an article  to publish in the Monterey News.  Rebecca seconded the meeting, the motion passed.

Following are the two letters

To the Selectboard

Dear Select Board, please note that the Monterey Fire Company, Ltd. is a private charity and not under the Select Board’s jurisdiction.

 

Also please note that you cannot prevent communications being sent by public officials or any member of the public to any public officials in any form. All public officials and employee contacts are a matter of public record and are available to the public.

 

In fact, there are contact forms on the town website for Chief Tryon and every other town board or committee, as well as for appointed officials such as the accountant and treasurer. The policy mentioned in your email below is null and void.

 

Furthermore, no matters in your email attachment fall under your jurisdiction. Defamation is not a crime; it is a tort matter for the civil courts. Here is the relevant quote from the email dated March 18, 2021, subject: Select Board emergency Meeting: "Request made for an emergency meeting by the Director of Operations/Fire Chief to discuss slanderous accusations."

 

Police matters fall under the jurisdiction of the police department.

 

Finally, as for the purpose of the Finance Committee’s executive session, this is privileged information, but I do wonder who will be apologizing when the minutes are finally released under the Open Meeting Law.

 

Sincerely,

Rebecca Wolin, Chair

Jonathan Sylbert

Finance Committee

Monterey

 

Dear Select Board, please note that the Monterey Fire Company, Ltd. is a private charity and not under the Select Board’s jurisdiction.

 

Also please note that you cannot prevent communications being sent by public officials or any member of the public to any public officials in any form. All public officials and employee contacts are a matter of public record and are available to the public.

 

In fact, there are contact forms on the town website for Chief Tryon and every other town board or committee, as well as for appointed officials such as the accountant and treasurer. The policy mentioned in your email below is null and void.

 

Furthermore, no matters in your email attachment fall under your jurisdiction. Defamation is not a crime; it is a tort matter for the civil courts. Here is the relevant quote from the email dated March 18, 2021, subject: Select Board emergency Meeting: "Request made for an emergency meeting by the Director of Operations/Fire Chief to discuss slanderous accusations."

 

Police matters fall under the jurisdiction of the police department.

 

Finally, as for the purpose of the Finance Committee’s executive session, this is privileged information, but I do wonder who will be apologizing when the minutes are finally released under the Open Meeting Law.

 

Sincerely,

Jon

 

Jonathan Sylbert

Finance Committee

Monterey

 

 

Letter for the Monterey News

 

Dear Steve, it has come to the Finance Committee’s attention that the Monterey News intends to publish the Motion Adopted March 18, 2021 made by the Select Board. (See attachment.)

 

Rebecca and I would like to submit a response, which has already been submitted to the Select Board, in the same April issue of the Monterey News.

 

(The original email from the Select Board and my response is attached in the thread below.)

 

The text for publication in the Monterey News is as follows. (If this is confusing in any way, please let me know.)

 

TEXT FOR ARTICLE***

 

On March 18, 2021, the Select Board called an emergency meeting. Here is the text of their agenda:

 

Select Board Emergency Meeting Agenda

Select Board Emergency Meeting

March 18, 2021 9:30am

Agenda:

Request made for an emergency meeting by the Director of Operations/Fire Chief to discuss slanderous accusations

 

On March 19, 2021, the Select Board sent the following email to the Finance Committee at 6:31 am:

 

Good Morning,

Please find attached a motion approved at the emergency meeting held yesterday.

Also adopted at yesterday’s meeting is a policy that all communications directed to Shawn Tryon in his capacity as Director of Operations and Fire Chief must now go through the Town Administrator and Select Board.

 

On March 19, 2021, Mr. Sylbert emailed the following response to the Select Board, and, at the Finance’s Committee’s public meeting later that same day, Rebecca Wolin read, approved, and signed on to this email:

 

Dear Select Board, please note that the Monterey Fire Company, Ltd. is a private charity and not under the Select Board’s jurisdiction.

Also please note that you cannot prevent communications being sent by public officials or any member of the public to any public officials in any form. All public officials and employee contacts are a matter of public record and are available to the public.

In fact, there are contact forms on the town website for Chief Tryon and every other town board or committee, as well as for appointed officials such as the accountant and treasurer. The policy mentioned in your email below is null and void.

Furthermore, no matters in your email attachment fall under your jurisdiction. Defamation is not a crime; it is a tort matter for the civil courts. Here is the relevant quote from the email dated March 18, 2021, subject: Select Board emergency Meeting: "Request made for an emergency meeting by the Director of Operations/Fire Chief to discuss slanderous accusations."

Police matters fall under the jurisdiction of the police department.

Finally, as for the purpose of the Finance Committee’s executive session, this is privileged information, but I do wonder who will be apologizing when the minutes are finally released under the Open Meeting Law.

 

Sincerely,

Rebecca Wolin, Chair

Jonathan Sylbert

Finance Committee

Monterey

END TEXT FOR ARTICLE***

 

Another meeting was schedule for the following Wednesday at 4:30

Meeting adjourned at 5:15